Atelier Ten (Scotland) Limited

Active05369874 Private limited company
Incorporated
18 February 2005 (21 years)
Previously known as
Atelier Ten Properties Limited (until 1 March 2011)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Nico Hubert Kienzl
Owned by
Accounts type
Full
Region
Greater London
Address
19 Perseverance Works
38 Kingsland Road
London
E2 8DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2025
Also at Atelier Ten Ltd, Robert Bird & Partners Limited
Australian
Born April 1980 (46)
Mccoll, Andrew
Secretary · Appointed 12 August 2025
Director · Appointed 27 March 2025
Also at Atelier Ten London Ltd
British
Born May 1977 (49)
Kienzl, Nico Hubert
Director · Appointed 27 March 2025
German
Born April 1971 (55)
Director · Appointed 12 November 2020
Also at Atelier Ten Ltd, Robert Bird & Partners Limited, Atelier Ten International Limited · more companies
British
Born January 1974 (52)
Officer history (13 former)
3 September 2025
Appointed Seel, David Christopher as Director
12 August 2025
Appointed Mccoll, Andrew as Secretary
12 August 2025
Resigned Josserand, Tate Evelyn as Secretary
6 August 2025
Resigned Ritchie, William John Peter as Director
27 March 2025
Appointed Campbell, Duncan Stuart as Director
27 March 2025
Appointed Kienzl, Nico Hubert as Director
17 March 2025
Resigned Cameron, David Christopher as Director
28 February 2025
Resigned Kerr, Peter as Director
16 June 2021
Resigned Simpson, Rosalinda Courville as Secretary
16 June 2021
Appointed Josserand, Tate Evelyn as Secretary
12 November 2020
Appointed Cameron, David Christopher as Director
12 November 2020
Appointed Mccumiskey, Warren as Director
12 November 2020
Resigned Lewis, Pamela Frances as Director
1 December 2017
Appointed Simpson, Rosalinda Courville as Secretary
1 December 2017
Resigned Lewis, Pamela Frances as Secretary
1 January 2011
Appointed Ritchie, William John Peter as Director
1 January 2011
Appointed Kerr, Peter as Director
31 December 2010
Resigned Smith, Mark John as Director
31 December 2010
Resigned Bellew, Patrick John as Director
1 January 2009
Resigned Marshall, Stephen as Director
31 October 2006
Resigned Grace, James as Director
21 April 2005
Appointed Smith, Mark John as Director
21 April 2005
Appointed Bellew, Patrick John as Director
21 April 2005
Appointed Grace, James as Director
18 February 2005
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
18 February 2005
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
18 February 2005
Appointed Alpha Direct Limited as Corporate Nominee Director
18 February 2005
Resigned Alpha Direct Limited as Corporate Nominee Director
18 February 2005
Appointed Marshall, Stephen as Director
18 February 2005
Appointed Lewis, Pamela Frances as Secretary
18 February 2005
Appointed Lewis, Pamela Frances as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 2552224
Former controllers (2)
4 November 2020
Ceased Pamela Frances Lewis — Holds 25–50% of voting rights (as a firm)
4 November 2020
Ceased William John Peter Ritchie — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Atelier Ten Ltd
Atelier Ten (Scotland) Limited This company Owns 75–100% of shares
Atelier Ten International Limited Owns 75–100% of shares
Atelier Ten London Ltd Owns 75–100% of shares

Financials

Profit Before Tax
£292,702
Employees
67
Current Ratio
3.6x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2022 2023 2024 £2,240,663 £3,051,943 £4,296,492 £1,993,700
Balance sheet detail
2024202320222019
Fixed Assets£426,569£385,938£475,113£27,648
Current Assets£2,521,355£5,453,815£4,731,908£3,310,133
Debtors£1,742,862
Cash£1,567,271
Creditors (< 1 year)£706,567£1,323,946£1,840,233£1,092,418
Creditors (> 1 year)£236,675£195,930£291,460
Net Current Assets£1,814,788£4,129,869£2,891,675£2,217,715
Net Assets£3,051,943£2,240,663
Shareholder Funds£1,993,700£4,296,492£3,051,943£2,240,663
Turnover£8,847,573
Cost of Sales£3,009,858£4,113,918£4,763,878
Admin Expenses£2,776,475£2,911,729£2,335,685
Staff Costs£4,265,298£5,077,275£5,047,732
Profit Before Tax£292,702£1,592,776£1,799,921
Tax£95,494£348,227£350,895
Profit for Period£1,189,033

Filings 101

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 December 2025
1 July 2026Confirmation statement with no updates28 June 2026
16 April 2026Director's details changed
15 April 2026Replacement filing for the appointment of a director
15 April 2026Replacement filing for the appointment of a director
Show all 101 filings

Some other companies at this address

Atelier Ten International Limited
Atelier Ten London Ltd

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